Agenda 12-19-1977
REGULAR MEETING r~ THE BUARD C~ COMMISSIONERS DECEMBER 19, 1977 at 4:00 P.M.
A.
B.
C.
D.
Call to Order
Opening Ceremony
Roll Ca II
Approval of the Minutes of the Regular Meeting December 12, 1977
E.
PROCLAMATIONS
F.
STAFF AGENDA
1.
RECEIVE BIDS for Engineering Project 77-631 for a 30'1 water line
from the water plant to Crawford and Ohio.
G.
2.
RECEIVE BIDS for the construction of Centennial Park Neighborhood
Center.
3.
RECEIVE BIDS for air conditioning system revisions at the
Police Administration Building.
4.
ORDINANCE 2nd Reading - Authorizing the issuance of Park
Improvement Bonds, Series PK-220. of the City of Sal i~a.
Kansas, in the aggregate amount of 5250,000.00 to pay the
cost of improving the publ ic parks in said city.
5.
ORDINANCE 2nd Reading - Prescribing the corporate I imits of the
City of Sal ina, Kansas, including land described in Ordinance
Numbers 8537, 8538, 8564, 8579, 8592, 8593, 8600, 8606, and
repeal ing Ordinance Number 8524.
6.
ORDINANCE 2nd Reading - Appropriating money from the various
funds to pay payrolls and claims against the City ot Salina.
Saline County, Kansas tor the calendar year of 1978.
7.
ORDINANCE 2nd Reading - Providing for the vacatíon of certain
easements in Blocks Two (2), Five (5), Six (6), Seven 0),
Eight (8), Block Sixteen (16), Georgetown Addition.
8.
RESOLUTION - Setting the date for a pub] ic hearing for the
consideration of annexing certain property to the City
Salina, Kansas, and repealing Resolution Number 3347.
(Annexation of the remainder of Mayfair Addition)
(Hearing Date - February 27, 1978)
or
PUBLIC AGENDA
1.
PETITION NUMBER 3673 - filed by Richard Barlow tor the
installation of city sewer 1 ines to service Lots 1 and 2,
Block I and Lots J, 2, 3, 4, 5, 6, Block 3, Eastridge
Addition.
2.
CONSIDERATION OF AGREEMENT between the City of Sal ina, Sal ina
Area Chamber ot Commerce and Sal ina Convention and Tourism
Committee to establish a convention and tourism aureau to
encourage, promote and 501 icit tourism and conventions for
the City of Sal ina.
3.
CEREAL MALT BEVERAGE LICENSES for 1978.
H.
COMMISSION AGENDA
I.
ADJOURNMENT